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2009 Resolutions
| 09-1-7A | Resolution Electing Daniel Johnson President of the Board of Commissioners |
| 09-1-7B | Resolution Electing Kathleen Quong-Vermiere Secretary of the Board of Commissioners |
| 09-1-21A | Accept as complete Normandy Place 19439 1st Ave S |
| 09-1-21-B | Authorize the G.M. to sign agreement with PACE Engrs. for General Services |
| 09-1-21-C | Authorize Amendment #1 to design contract with RH2 for 07-2 McMicken Heights ground water treatement plant. |
| 09-1-21-D | Adopt the 2008 Comp. Plan. and approve a plan for Public Distribution in accordance wth WAC 246-290-100 |
| 09-1-21-E | Authorize the G.M. to sign an agreeement with S&B for SCADA system support contract #09-50-03 for 2009-2010 |
| 09-2-4A | Amend the Comp Plan to allow extension of the Water District system Port of Seattle AV Consolidated Warehouse Distribution Center 19639 28th Ave. S. Seatac, WA 98148 |
| 09-2-4B | Award Const. Admin services contract #09-80-05 to PACE Engineers, Inc. for HWD Project 07-1 490 Zone Water System Improvements |
| 09-2-24A | Authorize the G.M. to enter into agreement #09-50-06 with Kennedy/Jenks Consultants for source of supply alternatives & design services. |
| 09-3-4A | Award Construction Contract to Buno Const. L.L.C. for Project 07-1 490 zone water main improvements. |
| 09-3-4B | Resolution Commending Employee Brandon Hoesel for 10 Years of service to the District. |
| 09-3-18A | Accept as complete Redondo Fred Meyer 25250 Pacific Hwy S |
| 09-3-18B | Authorize Amendment #1 to Const. management Contract #08-80-13 with RH2 For 08-2 Headquarters Emergency Standby Power |
| 09-3-18C | Authorize Contact Revision #1 for 08-2 Headquarters Emergency Standby Power |
| 09-4-15A | Tabled |
| 09-4-15B | Commend Employee Todd Smith for 10 years of service |
| 09-4-15C | Amend the Comp Plan to allow extension of the Water District system Bow Lake Transfer station 187XX Orillia Rd. |
| 09-4-28A | Contract Amendment #1 with PACE for 07-1 490 Zone Improvements |
| 09-4-28B | Accept as complete P.W.T.F. Pre Con Loan #PW-06-962-pre117 Project 07-1 Transmission and Pressure Reducing Project |
| 09-5-6A | Resolution Amending the Comp Plan to allow extension of the water system Kealy Mini Storage 23703 Military Rd. S. |
| 09-5-6B | Allow Ext. of the Water system McMicken Heights Elementary School 3708 S 168th St. Seatac, WA |
| 09-5-6C | Authorize Mutual Aid & Assistance agreement for WA state for Intrastate Washington Water/Wastewater Agency response Network (Warn). |
| 09-5-6D | Authorize Interlocal Agreement between City of Seatac & Highline Water Dist. for Sunrise View Bypass Pipeline Project (53rd Ave. S.) |
| 09-5-20A | Accept as complete Project 05-4 City of Seatac Military Rd. S HWD Water main replacement /relocation project. |
| 09-6-3A | Accept as complete Midway Elementary School 22447 24th Ave. S. |
| 09-6-3B | Accept as complete Heritage Plaza 23040 Pacific Highway S. |
| 09-6-3C | Amend the Comp Plan to allow extension of the water main Scocollo Pod "A" 204xx Orillia Rd. |
| 09-6-3D | Commend Employee Debbie Prior for 15 years of service |
2008 Resolutions
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Elect President of the Board. |
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Elect Secretary of the Board. |
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| 08-1-2C | Award Contract to PACE for design of Project 08-1 Salt Air Hills Water Main replacements. |
| 08-1-16A | Adopt Water Use Efficiency Goals. |
| 08-1-16B | Accept as complete Project 07-2 McMicken Heights Production Well |
| 08-1-16C | Amend the Comp Plan to allow extension of the Water District system Blueberry Lane - 19659 Des Moines Memorial Dr. S |
| 08-1-16D | Accept as complete Project 03-2 City of Kent PHS HOV Lanes/HWD Water Main replacement/relocation |
| 08-1-16E | Accept as complete Project 07-3 Weaver Water Main Replacement (Pipe Bursting Portion) |
| 08-1-16F | Accept as Complete Project 06-4 Security Upgrades Phase 3 Schedule A and B |
| 08-2-6A | Authorize maintenance contract #08-50-02 for Asphalt/Concrete Patching Repair Work |
| 08-2-6B | Award Contract #08-60-03 to RH@ Engineering, Inc. for Final Design services of Project 08-2 District Headquarters Standby Emergency Power. |
| 08-2-6C | Accept an extension to the Water District system Yoder Extension - 9xx South 232nd St. |
| 08-2-6D | Amend the Comp Plan to allow extension of the Water District system Bay Villa Apts. 234xx Kent Des Moines Rd. S. |
| 08-2-6E | Authorize an Interlocal Agreement between HWD and the City of Des Moines for Project SW07-2 Thunderbird Drive Water Main replacement |
| 08-2-6F | Authorize Contract revision No.1 for Project SW07-2 Thunderbird Drive Water Main Replacement |
| 08-2-6G | Commend Employee for Fifteen Years of Service |
| 08-2-6H | Commend Employee for Fifteen Years of Service |
| 08-2-6I | Commend Employee for Fifteen Years of Service |
| 08-2-6J | Commend Employee for 20 Years of Service |
| 08-2-14A | POS/HWD Water Service boundary agreement |
| 08-2-20A | Accept Mt. Rainier High School as complete |
| 08-2-20B | Award Design of 07-2 McMicken Hts Treatment Facility to RH2 Engrs. |
| 08-2-20C | Amend Comp Plan to allow ext. to the water system Landmarque @263rd & P.H.S. |
| 08-3-5A | Accept as complete Bow Lake Elementary |
| 08-3-5B | Accept as complete Scalzo St Multi 1, LLC |
| 08-3-5C | Authorize Amendment to comp Plan to allow extension to the water system Rahul Commercial Development |
| 08-3-5D | Commend employee for Fifteen Years of service with the district |
| 08-3-5E | Commend employee for Fifteen Years of service with the district |
| 08-3-5F | Commend employee for Five Years of service |
| 08-3-19A | Accept as Complete Graceview |
| 08-3-19B | Award Tyee Well Rehab contract to Kleinfelder |
| 08-3-19C | Authorize DE Scoccolo Road A |
| 08-4-2A | Authorize Cost of Service Rate Increase |
| 08-4-2B | Authorize Design contract amendment #1 (PACE) - Salt Air Hills |
| 08-4-16A | Allow extension of the water district system Seatac Fire Station -3531 S 170th St. Seatac, WA 98188 |
| 08-4-16B | Resolution Authorizing the acquisition of software license and the implementation, support and maintenance of the government e-management solutions (GEMS) financial software from the Harris computer corp. |
| 08-5-7A | 06-2 Approve Kennedy/Jenks 2nd Amendment |
| 08-5-7B | Accept Project SW07-2 as Complete (RP and Company, Inc.) |
| 08-5-7C | Award Asphalt/Concrete Repair maintenance Contract to AA Asphalting, Inc. |
| 08-5-21A | Accept Brittany Park Apt. 18265 1st Ave. S. as complete |
| 08-5-21B | Accept Masterpark Garage 16826 International Blvd. as complete |
| 08-5-21C | Approve revised Interlocal Agreement with the City of Des Moines |
| 08-5-27A | Award Landscape & Maintenance Contract #08-50-08 to Barry Landscape & Maint. Inc. |
| 08-6-4A | Amend the Comp Plan to allow extension of the Water District system Puget Sound Skills Center at 18010 8th Ave S Burien |
| 08-7-2A | Accept Wallgreens. 23003 Pacific Highway S. as complete |
| 08-7-16A | Accept Sunset Station West DE as complete |
| 08-7-22A | Authorize Normandy View DE |
| 08-7-22B | Award Bow Lake Tank Site Fence Project to Secoma Fence |
| 08-8-6A | Amend HWDC Chapter 2.10 Travel (Sections .010, .015, .050) |
| 08-8-6B | Amend Comp Plan to Auth DE (Marvista Elementary School) |
| 08-8-6C | Project 08-1 Salt Air Hills Authorize Interlocal with Midway Sewer |
| 08-8-20A | Authorize Amendment #1 to HWD Contract #08-50-05 with HDR Engineering, Inc. for blending study - Phase 2 testing & evaluation. |
| 08-8-20B | Resolution Canceling Amendment to Comprehensive Plan and authorizing deposit refund for developer extension (Nichols short plat - 23246 Marine View Dr. S.) |
| 08-8-20C | Authorize Contract Amendment No. 1 for Maintenance contract #08-50-07 Asphalt and concrete repair work - AA Asphalting, Inc. |
| 08-8-20D | Resolution authorizing the Angle Lake well submersible pump and motor repairs. |
| 08-8-20E | Amend the Comp Plan to allow extension of the water district system Ridgeview Apartments - S. 206th St. & Orrillia Rd., Seatac, WA |
| 08-8-20F | Authorize Contract revision #2 for Project 06-2 Hidden Valley Water Main Replacement |
| 08-8-20G | Resolution Accepting as complete Project 06-2 Hidden Valley Water Main Replacement Kar-Vel Construction, Inc.- Contract #07-70-11 |
| 08-8-26A | Authorize maintenance contract #08-50-11 to AA Asphalting, Inc. for asphalt/concrete patching repair work. |
| 08-9-3A | Authorize an amendment to Highline Water District Code Section 6.04.060 to increase the LFC and GFC charge in 2009 |
| 08-9-3B | Award Construction Contract 08-70-12 to Milne Electric, Inc. for Project 08-2 Highline Water District Headquarters Standby Emergency Power Upgrade. |
| 08-9-3C | Resolution authorizing amendment to the Comp Plan to allow extension to the water system (Parkside Elementary). |
| 08-9-3D | Authorize amendment to Com Plan to allow extension to the water system (Seatac YMCA). |
| 08-9-3E | Authorize amendment to Com Plan to allow extension to the water system (Valhala Elementary). |
| 08-10-1A | Accept as complete Bow Lake Security Fence |
| 08-10-15A | Accept Prologis Park DE as complete at 210xx 24th Ave S Seatac |
| 08-10-15B | Authorize Amendment #1 to Design Contract 07-60-01 to RH2 |
| 08-10-15C | Award Construction Management Contract 08-80-13 |
| 08-10-28A | Approve and Adopt an Identity Theft Prevention Program |
| 08-11-19A | Tabled |
| 08-11-19B | Award Contract Admin contract 08-00-16 to PACE for 08-1 Salt Air Hills project |
| 08-11-19C | Reject all bids Contract 07-1 Phase 1 |
| 08-11-19D | Accept as complete Graydon DE at 212xx between 37th and 42nd Ave S Seatac |
| 08-11-19E | Authorize Site Lease Agreement with Cingular at Bow Lake Tank Site |
| 08-11-25A | Allow Developer Extension Des Moines Medical Arts Bldg. 22613 PHS Des Moines |
| 08-12-17A | Approve the 2009 Operating Budget |
| 08-12-17B | Approve the 2009 CIP |
| 08-12-17C | Approve the 2009 Goals & Objectives |
| 08-12-17D | Accept Judson Park as complete 23600 Marine View Dr. |
| 08-12-17E | Authorize Release of Easement for Seattle Eye Bldg. Corp. |
Please note that the 2007 resolutions have been removed from this page in order to make room for the 2009 resolutions.
If you should require further information about any of these resolutions, please use the Public Information Request form.
This page last updated
6/1/2009.